| Scam Reporter | Scam Tips Received
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| BETH
Reading, Reading, United Kingdom
2012-12-03 17:54:44
Auction/eBay Scam
Gumtree |   2008 HONDA CR-V 2.2 CTDI EX DIESEL 4X4 (1983746465) READ FROM BOTTOM UPWARDS NOTE: I DID NOT REALLY TRANSFER THE MONEY I WAS ABOUT TO UNTIL I WENT INTO THE BANK AND THEY TOLD ME NOT TO AND THEY HAVE NOT DONE ANYTHING LIKE THIS BEFORE, I COPY AND PASTED HIS EMAIL AND THIS WEBSITE CAME UP, I WAS VERY LUCKY!!!... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2012-12-01 08:50:57
Auction/eBay Scam
Gumtree | Gumtree Car Scam Mike Preston Mike is at it again, trying to sell me a Audi TT 1.8 TFSI for £6600, whom he says had been well looked after by his daughter. Thank god I thought it was too good to be true and googled his email address first and found out that he had tried to scam all... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2012-11-29 05:30:58
Auction/eBay Scam
eBay (www.ebay.com) |  REPLY TO FOR SALE AD REQUIRE FINANCIAL INFO. FOR $20000 PURCHASE... ⇒ more |
| P Potter
Gillingham, Kent, United Kingdom
2012-11-26 13:45:11
Auction/eBay Scam
Gumtree | Gumtree Ad for Hi-Lux Invincible Auto Reg 77 SD by Michael Preston payment to D ARBAUGH Advertised on Gumtree Toyota Hilux Invicible, payment through Ebay Payment Protection (which is a scam website linked to the invoice number he sends you) this claims Payments are protected up to £20,000 by Ebay. IT ISN'T!!!
Seeems he uses the Same sto... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2012-11-25 08:32:47
Auction/eBay Scam
Gumtree | Selling a bike "Thanks for mailing back,am ok with the price and the condition.I'm at sea at the moment as petroleum engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work and i would have called but our calling is restricted,a... ⇒ more |
| Barney Rowe
Somewhere in United States
2012-11-25 01:35:53
Auction/eBay Scam
|  amazon payments Scammer
Information | Name:
sarah martins | Email Address:
| Scam Website:
| Fax:
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Above had a RV whjich they claimed it was thry Amazon Payment.try it out for 5 days approval. They don't have the program with RVs. Alos money was to be seent to London. Both were false and I qwould have lost $13K.... ⇒ more |
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| Anonymous
Princeton, MN, United States
2012-11-22 03:37:41
Auction/eBay Scam
eBay Classifieds | eBay Cash Machine - Make money on eBay 99% automatically Received email on 11-21-12...
eBay Cash Machine admin@advertise-bz.cn
12:57 AM (21 hours ago)
to me, norb1982, jdraptis
Be careful with this message. It contains a suspicious link that was used to steal people's personal information. Unless you trust t... ⇒ more |
| No Name
Somewhere in United States
2012-11-14 06:02:16
Auction/eBay Scam
| Selling a car....looked up Steve Gash on google...he was trying to buy a trailer paying via Pay Pal Scammer
Information | Name:
Steve Gash | Email Address:
| Scam Website:
| Fax:
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Steve Gash tried to purchase a car that he only saw pictures of and was trying to pay via pay pal asking to have western union involved...Sorry looked him up on google and was trying to scam someone else on August 26,2012 trying to purchase a travel traile... ⇒ more |
| Anonymous
Shoalhaven Heads, New South Wales, Australia
2012-11-13 11:04:57
Auction/eBay Scam
Gumtree | Scammer on Gumtree burkejim82@gmail.com Was contacted my mobile text asking me to email him more details to burkejim82@gmail.com. Was interested in sale, sent paypal invoice in which he requested me to change the paypal invoice to a 'Western Union' account and that he would reemburse me for deli... ⇒ more |
| Anonymous
Glen Waverley, Victoria, Australia
2012-11-12 23:21:51
Auction/eBay Scam
eBay (www.ebay.com) | Linda Gill - gilllinda49@gmail.com - eBay / PayPal scam Hi all,
In Australia, selling a car on eBay. Received a text from +61 3 1692 3784 .
As follows.
Genuine enquiry about your vehicle on eBay. Pls mail me at gilllinda49@gmail.com if you still have it for quick sale. Linda
Emailed and received this respons... ⇒ more |
| Anonymous
Cincinnati, OH, United States
2012-11-08 18:57:30
Auction/eBay Scam
Cars.com | Text message Contacted me via text message. Wanted to deal with me via email using paypal account. Made offer on car for good price, sight unseen and was not local. Immediately red flag went up. Googled his number and this sight immediately popped up. Avoid, avoid!... ⇒ more |
| Anonymous
Melvern Square, Nova Scotia, Canada
2012-11-08 15:21:55
Auction/eBay Scam
Kijiji.com |  To good to be true Hi again,
At this moment I´m in Victoria/BC in a military base. I do a special training program each day and I am not allowed to get out of the unit or call whenever I want. The reason I'm selling this truck way below market value, is because I would ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2012-11-07 08:08:41
Auction/eBay Scam
Gumtree | Car Purchase Scam Email also jayopel@hotmail.com.
Received a txt requesting my "last price" on the car I was selling, requesting that it be sent to the hotmail address. Received a response from the gmail address which follows:
Solex Jay jaycool1970@gmail.com
6:05 PM (1 ... ⇒ more |
| A. J.
Sacramento, CA, United States
2012-11-07 05:55:38
Auction/eBay Scam
Craigslist (craiglist.com) |  bryantaylor005 Got the same email, interested in a item, but was not in town need to buy for his son.. wanted me to set up pay pal account.. i did but not the link he sent me.. then I emailed him back told him to sent it to me via my emai.. then he came back asking for m... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2012-11-05 06:50:24
Auction/eBay Scam
Gumtree | Miss Scammer
Information | Name:
Craig sultan | Email Address:
| Scam Website:
| Fax:
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Just letting you all know it happened to me today I was selling my car on gumtree and was contacted by him mentioning exactly the same emails luckily I did a google search first and found out how this person was a scammer thank goodness we are doing sites ... ⇒ more |
| Anonymous
Somewhere in Australia
2012-10-27 09:27:47
Auction/eBay Scam
eBay (www.ebay.com) | +2 annie nasal This is the body of the Email,
"Stupid people" !!!!
yep "------------" Phill
----- Original Message -----
From: annie nasal
To: "---------------------"
Sent: Thursday, October 25, 2012 10:09 PM
Subject: Toyota 4Runner / Surf 4x4 1994 Front G... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2012-10-27 01:04:08
Auction/eBay Scam
Cars.com | Untitled Auction/eBay Scam on Cars.com, ref:6031 He sent me a text massage, that he is interested in buying my car and offered me an abnormal amount, double of what i was asking for and later he asked me for my bank details.... ⇒ more |
| Lois Worth
Bethlehem, PA, United States
2012-10-16 17:15:20
Auction/eBay Scam
Craigslist (craiglist.com) | +1 2003 HONDA CIVIC EX AUTOMATIC SUNROOF - $2600 (cherryhill) NJ Hi my name is Marshal Pesta. I am selling this 2003 Honda Civic EX because my battalion has been sent back to Afghanistan and don't want it get old in my backyard. The price is low because I need to sell it before October 30th. The car is in Houston,TX in ... ⇒ more |
| Pete
Warminster, PA, United States
2012-10-16 00:11:18
Auction/eBay Scam
Craigslist (craiglist.com) | Craigslist Try to sell me a very nice car at a very low price and get me to buy it thru "autotrder", the car was listed in Philadelphia Craigslist but was telling me he was going to be deploy to the middle east and the car was in Florida and he was going to get it de... ⇒ more |
| Anonymous
Syracuse, NY, United States
2012-10-14 16:38:06
Auction/eBay Scam
eBay Classifieds | +2 Ebay/Paypal I got a text from 209-437-7413 saying he was interested in buying my Harley and to respond in email to mattjackson@gmail.com, so I did. We came to a purchase price, but wanted to pay for it by Paypal. Then he emailed me back about the shipping company not ... ⇒ more |
| Anonymous
Somewhere in Australia
2012-10-14 02:45:40
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:5778 Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, please kindly send me your
paypal payment email and name to set up pur... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-11 01:32:33
Auction/eBay Scam
Craigslist (craiglist.com) | Re: Re: Broyhill Entertainment Center - Beautiful! - $1500 On 10/10/12, tony flint wrote:
Thank you for the email, I wish to let you know that I'm satisfied with the price and I will appreciate more pictures. i work offshore, I am sorry I am not available to view due to the nature of my j... ⇒ more |
| Anthony Illingworth
Adelaide, South Australia, Australia
2012-10-10 02:23:27
Auction/eBay Scam
Gumtree | +1 Dave Edmond Tried to purchase a Motor Cycle I have in GumTree He inquired about a Motor Cycle I am selling on Gumtree, said he was happy with the asking
price and condition of same. I gave him the details of expected settlement that it had
to be cash or direct deposit before the item would be released. a Day later ... ⇒ more |
| Wayde Kirby
Somewhere in Australia
2012-10-08 10:43:06
Auction/eBay Scam
Gumtree | Untitled Auction/eBay Scam on Gumtree, ref:5605 Hi Guys, I wasn't sure in the beginning if it was a scam as I originally thought that the message was about the jeep that I was selling and only had it advertised on a flyer. Only after thinking about it, I thought I would check the net to see if I could f... ⇒ more |
| john
Seattle, WA, United States
2012-09-29 16:25:48
Auction/eBay Scam
Craigslist (craiglist.com) | 53 Ford Tried to sell 53 ford- too good to be true! Here is what he told me:
Hello,
Thanks for replying to my ad. I'm in a hurry to find a buyer because I have a family emergency and I need to sell it before october 8th. My name is Derek Johnson. I'm an Air Forc... ⇒ more |
Auction/eBay Scam TipOff Reports
